Epstein Secrets

Subject: RE: Banking Officer change [I] From: Paul Morris Date: Mon, 04 Apr 2016 11:40:09 -0400 To: Anna-Sofiya Lupolover Cc: Stewart Oldfield < Hi Anna, thanks yes you can add my name. Thanks very much Original Message From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:38 AM

267 00044130552 82211 Jj Litchford EFTA01402579 81851 Paul Morris BUTTERFLY TRUST 267 00044132072 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00044132291 82211 Jj Litchford 81851 Paul Morris KWF 2007 LLC 267 00044132312 82211 Jj Litchford 81851 Paul Morris SSW 2007

naging Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:39 AM To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [I] Classification: For internal use only Hi Paul, Please review this list of accounts on which 1.1 is currently

RATEGY GROUP, 267 00044130552 82211 Jj Litchford 81851 Paul Morris BUTTERFLY TRUST 267 00044132072 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00044132291 82211 Jj Litchford 81851 Paul Morris EFTA01477899 KWF 2007 LLC 267 00044132312 82211 Jj Litchford 81851 Paul M

Deutsche Bank Private Bank Office: Cell: EFTA01478082 From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:39 AM To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [I] Classification: For internal use only Hi Paul, Please review this list of accounts on which JJ is currently l

• Jj Litchford Paul Morris NEW YORK STRATEGY GROUP, • Jj Litchford Paul Morris BUTTERFLY TRUST EFTA01478091 • Jj Litchford Paul Morris WANEK TRUST OF 2000 • Jj Litchford Paul Morris KWF 2007 LLC • Jj Litchford Paul Morris SSW 2007 LLC • EFTA01478092 Jj Litchford Paul Morris GRATITU

Account U Client Primary RM Secondary RM Current Rate New Rate SHARI WAGNER 2015 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 SHARI WAGNER 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 THE HAZE TRUST Stewart Oldfield Cynthia Ro

0.45 0.60 GEW 2009 LLC Stewart Oldfield Cynthia Rodriguez 0.45 0.60 SOUTHERN FINANCIAL LLC Stewart Oldfield Cynthia Rodriguez 0.65 0.80 WANEK TRUST OF 2000 Stewart Oldfield Cynthia Rodriguez 0.65 0.80 GEW 2007 LLC Stewart Oldfield Cynthia Rodriguez 0.45 0.60 SHARI WAGNER 2014 GRAT Stew

From: Stewart Oldfield [- Sent: 10/31/2018 3:59:02 PM To: Richard larossi Subject: FW: Daily Deposit Report original Message From: [mailto: Sent: Saturda , Octo

N 1,967,469.08 BLOOD-HORSE LLC D 395,128.93 ZORRO MANAGEMENT, LLC D 293,909.91 PRYTANEE, LLC D 197,882.14 THE HAZE TRUST D 2,503,667.84 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 KATI WANEK-FORSYTHE 2015 GRAT TR FOR D .00 SHARI WAGNER 2015 GRAT TRAVIS T. WAGN D .00 SH

From: Stewart Oldfield Sent: 3/29/2018 10:571111 To: CC: Bradley Gillin Subject: FW: ai y DepositReport 329 Please add Brad Gillin to this list. Thanks Ori inal

SOCIATES, INC NES, LLC JSC INTERIORS LLC LS)E, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST WANEK TRUST OF 2000 KATI WANEK-FORSYTHE 2015 GRAT AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC -

Director Deutsche Bank Private Bank Office: Cell: From: Morgan Byrd Sent: Friday, January 22, 2016 10:56 AM To: Jj Litchford Cc: Paul Morris; Stewart Oldfield Subject: RE: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential JJ, Which account specifically are you talking about

ITAL TODD R. WANEK 183900100000495598 Deposits 183988005796 0 2,916,666.67 34,999,999.99 14,583.33 50.00 34,999,999.99 THIRD LAKE CAPITAL WANEK TRUST OF 2000 183900100000495397 Deposits 183944132072 0 3,254,774.05 9,890.56 20,744.87 63.74 2,010,427.55 THIRD LAKE CAPITAL WANEK TRUST OF 20

From: Stewart Oldfield Sent: 3/29/2018 10:57:22 AM To: Bradley GiIli Subject: FW: Dal y Deposit Report 1 Original Message From: [mailto: Sent. urs ay. Mares 29

N 226,023.47 BLOOD-HORSE LLC D 381,434.22 ZORRO MANAGEMENT, LLC D 319,795.06 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GR